Websol Energy System Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited standalone ....

Date: 24th July, 2026 To, To, The Manager Listing, The Manager Listing, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Floor 25, Bandra Kurla Complex, PJ Towers, Dalal Street, Bandra (E) Mumbai: 400051 Mumbai: 400 001 Scrip Code- WEBELSOLAR Scrip Code- 517498 WEBSOL ENERGY SYSTEM LIMITED: ISIN-INE855C01023 Dear Sir/Madam, Sub: Intimation of Board Meeting scheduled to be held on Monday, 10th August, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 10th August, 2026 inter-alia, to consider and approve the Unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2026. Further, the Company vide its letter dated 29th June, 2026, had intimated about the closure of trading window for dealing in the equity shares of the Company from Wednesday, 1st July, 2026. Consequently, the trading window will remain closed till Wednesday, 12th August, 2026. This is for your information and record. Thanking you, Yours Truly, For Websol Energy System Limited Sohan Lal Agarwal Managing Director DIN : 00189898